INVISION ASSOCIATES LTD.
NEWBURY PARK ALFA TRADE SOLUTIONS LTD

Hellopages » Greater London » Redbridge » IG2 7HU

Company number 04335424
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address SUITE 3 SECOND FLOOR, 760 EASTERN AVENUE, NEWBURY PARK, LONDON, UNITED KINGDOM, IG2 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with no updates; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INVISION ASSOCIATES LTD. are www.invisionassociates.co.uk, and www.invision-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Invision Associates Ltd is a Private Limited Company. The company registration number is 04335424. Invision Associates Ltd has been working since 06 December 2001. The present status of the company is Active. The registered address of Invision Associates Ltd is Suite 3 Second Floor 760 Eastern Avenue Newbury Park London United Kingdom Ig2 7hu. . POONAWALA, Fatema is a Secretary of the company. POONAWALA, Mustafa is a Director of the company. Secretary POONAWALA, Fatema has been resigned. Secretary POONAWALA, Fatema has been resigned. Secretary POONAWALA, Mustafa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ADEEB, Alefia has been resigned. Director POONAWALA, Fatema has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POONAWALA, Fatema
Appointed Date: 07 December 2010
Director
POONAWALA, Mustafa
Appointed Date: 01 July 2006
54 years old

Resigned Directors

Secretary
POONAWALA, Fatema
Resigned: 05 December 2008
Appointed Date: 07 December 2006
Secretary
POONAWALA, Fatema
Resigned: 30 October 2002
Appointed Date: 06 December 2001
Secretary
POONAWALA, Mustafa
Resigned: 07 December 2006
Appointed Date: 30 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
ADEEB, Alefia
Resigned: 18 September 2002
Appointed Date: 06 December 2001
49 years old
Director
POONAWALA, Fatema
Resigned: 07 December 2006
Appointed Date: 06 December 2001
45 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Mustafa Poonawala
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVISION ASSOCIATES LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with no updates
09 Feb 2017
Confirmation statement made on 6 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

INVISION ASSOCIATES LTD. Charges

8 October 2010
Legal mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 town quay, barking, essex with the benefit of all rights…
6 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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